Ukfs Group Ltd, Norwich
Ukfs Group Ltd is a private limited company. Previously, it was named Ukfixings.com Limited (changed on 2017-06-27). Located at 36 Vulcan Road South, Norwich NR6 6AF, the aforementioned 17 years old enterprise was incorporated on 2006-05-22 and is officially categorised as "retail sale of hardware, paints and glass in specialised stores" (SIC: 47520).3 directors can be found in this enterprise: Julie S. (appointed on 01 October 2021), Alastair A. (appointed on 22 May 2006), Kathryn A. (appointed on 22 May 2006). Moving to the secretaries (1 in total), we can name: Alastair A. (appointed on 22 May 2006).
| About | |
|---|---|
| Name: Ukfs Group Ltd | |
| Number: 05824765 | |
| Incorporation date: 2006-05-22 | |
| End of financial year: 31 October |
| Address: |
36 Vulcan Road South Norwich NR6 6AF |
| SIC code: |
47520 - Retail sale of hardware, paints and glass in specialised stores |
Company staff
People with significant control
Ukfs Group Holdings Limited
3 November 2022
| Address | 36 Vulcan Road South, Norwich, Norfolk, NR6 6AF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13097416 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alastair A.
22 May 2017 - 3 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie S.
3 December 2018 - 3 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn A.
3 December 2018 - 3 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Current Assets | 143,339 | 160,486 | 268,391 | 290,781 | 367,561 | 388,678 | 595,677 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - |
| Shareholder Funds | -14,411 | -2,529 | 24,995 | 38,998 | 103,128 | - | - |
| Tangible Fixed Assets | 1,657 | 1,615 | 1,479 | 15,921 | 13,772 | - | - |
| Total Assets Less Current Liabilities | -14,397 | -2,467 | 25,077 | 42,007 | 105,739 | 133,750 | 240,975 |
The due date for Ukfs Group Ltd confirmation statement filing is 2024-01-05. The last confirmation statement was sent on 2022-12-22. The date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up until 31 October 2022.
4 persons of significant control are indexed in the Companies House, namely: Ukfs Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vulcan Road South, NR6 6AF Norwich, Norfolk. Alastair A. who has 1/2 or less of shares, 1/2 or less of voting rights. Julie S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 16th, August 2023 | resolution |
Free Download
(2 pages)
|
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